...
2 years ago
375 Views

Swealthpartners.org

Crypto scams
https://swealthpartners.org

Reports indicate that Swealthpartners.org operates as a fraudulent cryptocurrency exchange. After only 29 days of website activity, the scam was unmasked. Grand profits are dangled before potential investors, but once money changes hands, the fraudsters disappear. The site lacks a customer service telephone number. Fabricated reviews from imaginary people adorn the website. The company’s supposed address listed on the site lacks authenticity. The company’s website falsely publicizes partnerships. Many unfinished pages on the website contain generic content and placeholder text. It appears the site is under the control of a foreign entity or individuals. The company leaves no trace on any social media platforms.

A crypto exchange scam is a fraudulent operation that misleads individuals into investing their money in a non-existent or fake cryptocurrency exchange. They often lure victims with promises of high returns, only to steal their money and vanish without a trace.

Red Flags

Fake address
Fake partnerships
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam involves fraudulent schemes where scammers lure investors by promising high returns in cryptocurrency trading. These scams often operate on online platforms or via phishing emails. They ask for an initial investment in cryptocurrency and promise unrealistic profits. However, once you've transferred your crypto, they disappear with your digital assets. Always verify the legitimacy of a crypto exchange before investing.

Binatocamp.com

Binatocamp.com tricks people into investing by promising big returns. Once you put your money in, the people behind it disappear, taking your cash with them. A company from another country runs the site, and they list a false address for their business. The scam came to light just 42 days after the website went live. […]

Easymarketfinance.com

Easymarketfinance.com has been identified as a fraudulent investment operation. The company lacks reviews on widely known consumer feedback platforms, raising a red flag. Moreover, the absence of any social media presence for the business further raises suspicions of its credibility. Numerous unfinished pages on the website, still containing default content and placeholder text, cast a […]

Greenline-ag.com

Greenline-ag.com runs an investment scam. They promise big returns, but once you invest, they disappear with your money. The site is only 103 days old, and its content looks copied from other places. The business isn’t registered in the state it says it’s from. Investment scams trick people into putting money into fake opportunities, promising […]

Find-cosplaylike.com

Discovering a fascinating website called Find-cosplaylike.com, it became clear that it’s running a deceptive operation. This website only came into existence about three months ago, 91 days to be precise. From the looks of it, the items on sale seem to be knock-offs, potentially dangerous due to the subpar construction materials used. The website seems […]

Grandpayfinance.com

A new website, Grandpayfinance.com, is running an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. The site was just 15 days old when discovered. There’s no customer service number available. The company doesn’t appear on major review sites. It also has no social media profiles. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved